Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

Coin Xchange

Regulator Warning and Reported Activity Coin Xchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-13. Jurisdiction: Thailand. It appears on an official…

Coin-fxs

Regulator Warning and Reported Activity Coin-fxs has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-03. Jurisdiction: New Zealand. It appears on an official…

Coin-infinitude

Regulator Warning and Reported Activity Coin-infinitude has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

coin-tradecash

Regulator Warning and Reported Activity coin-tradecash has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08. Jurisdiction: United Kingdom. It appears on an official…

Coin-Wallet (clone of EMD Agent)

Regulator Warning and Reported Activity Coin-Wallet (clone of EMD Agent) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-03. Jurisdiction: United Kingdom. It…

Coin-XE

Regulator Warning and Reported Activity Coin-XE has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-03-02. Jurisdiction: Ontario. It appears on an official regulator or…

Coin2fx

Regulator Warning and Reported Activity Coin2fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-05-04. Jurisdiction: Spain. It appears on an…

Coinaffirm

Regulator Warning and Reported Activity Coinaffirm has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-04. Jurisdiction: United Kingdom. It appears on an official…

Coinage Trade FX

Regulator Warning and Reported Activity Coinage Trade FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-01. Jurisdiction: United Kingdom. It appears on…

Coinappfx

Regulator Warning and Reported Activity Coinappfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-13. Jurisdiction: United Kingdom. It appears on an official…

COINAREA IO LTD

Regulator Warning and Reported Activity COINAREA IO LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-24. Jurisdiction: Spain. It appears…

CoinAssets Finance

Regulator Warning and Reported Activity CoinAssets Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-09. Jurisdiction: United Kingdom. It appears on an…

CoinAssets Investment

Regulator Warning and Reported Activity CoinAssets Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It appears on an…

Coinastar

Regulator Warning and Reported Activity Coinastar has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

Coinbase Limited (CLONE)

Regulator Warning and Reported Activity Coinbase Limited (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-01-23. Jurisdiction: Ireland. It appears on an…

coinbase@centresinfo.me

Regulator Warning and Reported Activity coinbase@centresinfo.me has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-08. Jurisdiction: France. It appears on an official regulator…

coinbase@regulator.global

Regulator Warning and Reported Activity coinbase@regulator.global has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-09-09. Jurisdiction: France. It appears on an official regulator…

Coinbaseie (clone of FCA authorised firm)

Regulator Warning and Reported Activity Coinbaseie (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-13. Jurisdiction: United Kingdom.…

1…370371372…864 1727 »

Page 371 of 1727 · 31,083 reports

How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker